Search Jobs | Dice.com

Remote

•

Today

Fraud Solution Architect 100% Remote 6 12 Months Contract W2/Citizens Only We are seeking an experienced Fraud Solution Architect to lead the redesign and modernization of a regional bank s Enterprise Fraud Layer (EFL). The current .NET/MS ecosystem is being re-architected into Java Spring Boot to improve scalability, reliability, and performance. Key Responsibilities Architect and design end-to-end fraud solutions, including rule engines, decisioning workflows, and real-time transaction monito

Easy Apply

Contract

$90 - $100

Fraud Strategy & Analytics Lead (Banking)

Remote

•

Today

Hybrid role in Malvern, PA | Charlotte, NC | Phoenix, AZ. Candidate must be local or willing to relocate. Other Details: Work Authorization: Open to F1 OPT, STEM, TN, etc.Interview Process: 3 rounds via MS TeamsRelocation Assistance for non-local candidates. Required Skills: Proven experience in fraud strategy or fraud data science, including building strategies or models in the banking industry.Demonstrated leadership in retail banking or consumer card fraud initiatives, driving client priorit

Easy Apply

Full-time

Depends on Experience

Check Fraud Investigator

Remote

•

Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

Easy Apply

Contract

$35 - $45

TikTok Shop - Ecommerce Anti-Fraud Data Analyst

Seattle, Washington

•

Today

Responsibilities About the Team Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce ecosystem that is innovative, secure and intuitive for our users. As part of GNE organization, the risk control and security team is a global team respo

Full-time

USD 101,080.00 - 168,889.00 per year

AI Scientist Consumer Risk & Fraud *** Direct End Client ***

Sunnyvale, California

•

Today

We re seeking a seasoned AI Scientist to lead the development of advanced fraud detection and credit risk models for next-generation financial products. This role combines deep technical expertise with strategic thinking to build scalable, production-ready AI solutions that safeguard money movement systems and lending platforms. What You ll DoOwn the end-to-end lifecycle of fraud risk models from design and development to deployment and monitoring.Build efficient data pipelines for feature engin

Easy Apply

Contract

Depends on Experience

Fraud Governance Advisor Lead - Life Claims and Investigations

San Antonio, Texas

•

Today

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity We are seeking a talented Fraud Gove

Full-time

USD 127,310.00 - 229,160.00 per year

Executive Assistant , AWS Payments & Fraud Prevention

Seattle, Washington

•

Today

The AWS Payments and Fraud Prevention organization is looking for an experienced Executive Assistant to support the Director of AWS Payments and Fraud Prevention. This is an exciting opportunity to work in a fast-paced, global team that is responsible for the secure and frictionless management of the full customer payment lifecycle for AWS services.We are looking for someone with a strong sense of ownership, bias for action, and the ability to meet tight deadlines and anticipate needs. This role

Full-time

Compensation information provided in the description

Data Scientist - Fraud

Draper, Utah

•

11d ago

JOB PURPOSE We are expanding our established Fraud Prevention team and are looking for a Data Scientist focused on fraud detection and prevention. This role is central to protecting our business and customers by leveraging advanced analytics, machine learning, and statistical techniques to identify fraud risks and strengthen our defenses. You'll work closely with our Fraud Prevention Manager and collaborate with the broader fraud and data science teams to: Uncover hidden fraud patternsMonitor t

Easy Apply

Full-time

Depends on Experience

Risk & Fraud Data Engineer

Remote

•

11d ago

Position: Risk & Fraud Data Engineer Location: Redmond, WA -Remote FULL TIME POSITION Job Description: Experience with Risk Analysis and Fraud Detection is mandate.Experience in data engineering, with at least 3 years working hands-on withPySpark,Azure Data Factory, andPythonin production environments.Strong background in designing and implementinglarge-scale data pipelines, including batch and real-time ingestion for risk, fraud, or financial datasets.Deep experience withPySparkfor distribute

Easy Apply

Full-time

Depends on Experience

Senior Software Engineer - Fraud

San Mateo, California

•

Today

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op

Full-time

USD 222,910.00 - 289,460.00 per year

Cyber Fraud Investigations Analyst

Chicago, Illinois

•

Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Cyber Fraud Investigations Analyst for a CONTRACT assignment with one of our premier SaaS clients. This position is hybrid in Chicago, IL. Responsibilities : Investigate, analyze, and report cases of fraud/abuse related activity within or targeting the ecosystem. Create and synthesize various data tables into usable, actionable intelligence Detail key attributes driving Fraud through signal identification and incorporate int

Contract

USD 43.00 - 49.15 per hour

Staff Machine Learning Engineer, Fraud & Abuse

California

•

Today

The Role As a Staff Machine Learning Engineer in Fraud and Abuse ML Engineering, you will play a central role in designing, building, and evolving the machine learning systems that safeguard Block's ecosystem from fraud, abuse, and other malicious activity. You will architect and lead the development of high-scale, real-time ML systems that power our fraud decisioning across the Block network, protecting millions of customers and merchants while maintaining seamless user experiences. You Will Bu

Full-time

USD 276,800.00 - 415,200.00 per year

Sr Data Scientist - Fraud/Risk

San Francisco, California

•

Today

About the Role We're looking for a Senior Data Scientist to join our Risk Decision Science team. In this role, you'll apply a data-driven approach to identify, understand, and scope emerging fraud trends across the Uber platform. You will lead critical initiatives in fraud detection and collaborate closely with cross-functional partners, including engineers, product managers, operations, and other data scientists. This role will be responsible for key performance metrics such as fraud losses,

Full-time

USD 169,000.00 - 188,000.00 per year

Client Value Executive - Financial Services - Fraud Solutions

New York, New York

•

Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. This position will act as the primary day-to-day client manager for an impo

Full-time

USD 65,100.00 - 101,000.00 per year

Information Technology Application Support Analyst - Fraud Systems

Birmingham, Alabama

•

24d ago

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifi

Full-time

Information Technology Application Support Analyst - Fraud Systems

Birmingham, Alabama

•

14d ago

Full-time

Architect - Mobile Commerce, Payments & Fraud

Seattle, Washington

•

Today

Description & Requirements who we are lululemon is an innovative performance apparel company for yoga, running, training, and other athletic pursuits. Setting the bar in technical fabrics and functional design, we create transformational products and experiences that support people in moving, growing, connecting, and being well. We owe our success to our innovative product, emphasis on stores, commitment to our people, and the incredible connections we make in every community we're in. As a co

Full-time

USD 136,200.00 - 178,700.00 per year

AWM, Marcus by Goldman Sachs, Fraud Movement Product Manager , Associate, Dallas (Richardson)

Richardson, Texas

•

23d ago

Job Description Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices, foundations and endowments, and corporations and their employees. Our direct-to-consumer busin

Full-time

Fraud Strategy Analyst I (Mid-level)

Colorado Springs, Colorado

•

Today

Full-time

USD 85,040.00 - 153,080.00 per year

Fraud Strategy Analyst I (Mid-level)

San Antonio, Texas

•

Today

Full-time

USD 85,040.00 - 153,080.00 per year

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization